PIHL ONE LIMITED
Non-trading company
PIHL ONE LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Cavendish House 18 Cavendish Square London W1G 0PJ
Full company profile for PIHL ONE LIMITED (05619225), an active company based in London, United Kingdom. Incorporated 10 Nov 2005. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£5.12M
Total Liabilities
£346.07k
Turnover
N/A
Employees
3
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ben Walford | Director | British | United Kingdom | 10 Dec 2024 | Active |
| Nicholas Mark Leslau | Director | British | Monaco | 15 Nov 2005 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Prestbury Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Pihl Property Llp
Ceased 30 Nov 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Nov 2025 | Accounts | Annual accounts made up to 2025-02-28 | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-10 with no updates | |
| 31 Mar 2025 | Officers | Change to director Mr Nicholas Mark Leslau on 2025-03-14 | |
| 13 Dec 2024 | Officers | Appointment of Mr Ben Walford as director on 2024-12-10 | |
| 3 Dec 2024 | Accounts | Annual accounts made up to 2024-02-29 |
Annual accounts made up to 2025-02-28
Confirmation statement made on 2025-11-10 with no updates
Change to director Mr Nicholas Mark Leslau on 2025-03-14
Appointment of Mr Ben Walford as director on 2024-12-10
Annual accounts made up to 2024-02-29
Recent Activity
Latest Activity
Annual accounts made up to 2025-02-28
4 months ago on 28 Nov 2025
Confirmation statement made on 2025-11-10 with no updates
5 months ago on 10 Nov 2025
Change to director Mr Nicholas Mark Leslau on 2025-03-14
1 years ago on 31 Mar 2025
Appointment of Mr Ben Walford as director on 2024-12-10
1 years ago on 13 Dec 2024
Annual accounts made up to 2024-02-29
1 years ago on 3 Dec 2024